COUNTY
OF PLACER
BOARD
OF SUPERVISORS
MONDAY,
APRIL 11, 2011
AGENDA
1:30
p.m.
Jack
Duran, District
1
Thomas Miller, County Executive
Robert
Weygandt, District 2,
Chairman
Anthony J. La Bouff, County Counsel
Jim
Holmes, District
3
Holly Heinzen, Assistant County Executive
Kirk
Uhler, District
4
Ann Holman, Clerk of the Board
Jennifer
Montgomery, District 5
County
Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603
Materials
related to an item on this Agenda submitted to the Board after distribution of
the agenda packet are available for public inspection at the Clerk of the Board
of Supervisors Office, 175 Fulweiler Avenue, Auburn, during normal business
hours. Placer County is committed to ensuring that persons with
disabilities are provided the resources to participate fully in its public
meetings. If you require disability-related modifications or
accommodations, including auxiliary aids or services, please contact the Clerk
of the Board. If requested, the agenda shall be provided in appropriate
alternative formats to persons with disabilities. All requests must be in
writing and must be received by the Clerk five business days prior to the
scheduled meeting for which you are requesting accommodation. Requests received
after such time will be accommodated only if time permits.
MEETING LOCATION:
Northstar at Tahoe
Sierra/Martis Room, 100 Northstar
Drive
Truckee, CA 96160
1:30 p.m.
FLAG SALUTE
– Led by Supervisor Duran.
STATEMENT OF MEETING PROCEDURES
- Read by Clerk.
PUBLIC COMMENT: Persons may address the Board on items not on this
agenda. Please limit comments to 3 minutes per person since the time
allocated for Public Comment is 15 minutes. If all comments cannot be
heard within the 15-minute time limit, the Public Comment period will be taken
up at the end of the regular session. The Board is not permitted to take
any action on items addressed under Public Comment.
DEPARTMENT ITEMS TO BE CONSIDERED
FOR ACTION AS TIME ALLOWS
DEPARTMENT ITEMS:
1.
COUNTY
EXECUTIVE/AMGEN TOUR (PDF) - Presentation on the May 13-16 Amgen Tour
of California by the North Lake Tahoe Resort Association.
2.
COMMUNITY
DEVELOPMENT RESOURCE AGENCY (PDF)/PLANNING/PLACER COUNTY BIOMASS PROGRAM
AND LAKE TAHOE BASIN BIOMASS ENERGY FACILITY UPDATE - The Planning Services
Division is providing an update on the Biomass Program and the proposed Lake
Tahoe Basin Biomass Energy Facility Project. The update includes an
overview of the biomass program and a discussion on the status of the
preparation of the environmental document for the proposed project.
Action:
3.
PUBLIC WORKS/KINGS BEACH COMMERCIAL CORE IMPROVEMENT PROJECT:
a. Project Update
(PDF) - Update the Board of Supervisors on the Kings Beach Commercial
Core Improvement Project, including community outreach, schedule and
funding. This update is for informational purposes only accompanied by a
Power Point presentation. No action is required of the Board of
Supervisors.
Action:
b. Pilot
Neighborhood Traffic Management Plan (Phase I) (PDF)
- The Department requests four actions for Board of
Supervisors approval including: (1) Approve the project plans and
specifications for use in bidding and construction of the Kings Beach
Commercial Core Improvement Plan - Pilot Neighborhood Traffic Management Plan
(Phase I); (2) Authorize the Department to advertise for bids; (3) Adopt a
Resolution authorizing the Director of Public Works, with County Counsel's and
Risk Management's review and approval, to award and execute the Kings Beach
Commercial Core Improvement Plan - Pilot Neighborhood Traffic Management Plan
(Phase I), Construction Contract No. 1111 to the lowest responsible and
responsive bidder in an amount up to $250,000; and (4) Authorize the Director
of Public Works to approve and sign contract change orders up to an amount not
to exceed ten (10) percent of the lowest responsible bidder's approved cost.
Action:
4.
COUNTY
COUNSEL/ADJOURN TO CLOSED SESSION (PDF):
Pursuant to the
cited authority (all references are to the Government Code), the Board of
Supervisors will hold a closed session to discuss the following listed
items. A report of any action taken will be presented prior to
adjournment.
(A)
§54957.6 - CONFERENCE WITH LABOR NEGOTIATORS
(a)
Agency designated representatives: Tom Miller, Nancy Nittler, Therese Leonard,
Gerald O. Carden, Anthony J. La Bouff
Employee
organization: PPEO. DSA
CLOSED SESSION REPORT:
ADJOURNMENT
BOARD
OF SUPERVISORS’ 2011 MEETING SCHEDULE:
April
12, 2011
May
3, 2011
May
24, 2011
June
7, 2011
June
21, 2011